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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Heasman Philip

    Related profiles found in government register
  • Mr Heasman Philip
    Australian born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 1
  • Heasman, Philip
    Australian born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Merle Cottage, Rectory Close, Ashtead, Surrey, KT21 2AZ, United Kingdom

      IIF 2 IIF 3

    • Russett House, Rectory Close, Ashtead, Surrey, KT21 2AZ

      IIF 4

    • 12, Northfields, London, SW18 1PE, England

      IIF 5

    • 12 Northfields Prospect, Putney Bridge Road, London, London, SW18 1PE, United Kingdom

      IIF 6

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 7 IIF 8

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 9
  • Mr Philip Heasman
    Australian born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, London, SW18 1PE, United Kingdom

      IIF 10

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 11 IIF 12

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 13
  • Heasman, Philip
    Australian born in November 1960

    Registered addresses and corresponding companies
  • Heasman, Philip
    Australian born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Chaucer House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BD

      IIF 18

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 19 IIF 20
  • Heasman, Philip
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 21
  • Mr Philip Heasman
    Australian born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 22
  • Heasman, Philip

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments 14
  • 1
    BIOMASS FEEDSTOCK AGENCY LLP
    OC353066
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    FARNESE PARTNERS LIMITED
    09978365
    12 Northfields Prospect Putney Bridge Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GABF HOLDINGS LIMITED
    04613313
    60 Gray's Inn Road, London, England
    Active Corporate (22 parents)
    Officer
    2003-03-13 ~ 2012-08-06
    IIF 15 - Director → ME
  • 4
    GRANGEMOUTH RENEWABLE ENERGY LIMITED
    SC488309
    15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ 2017-12-21
    IIF 3 - Director → ME
    2018-08-24 ~ dissolved
    IIF 19 - Director → ME
    2018-08-24 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KINGSVALE TRADING LIMITED
    07980323
    12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    OLDNAME NO. 397 LIMITED
    - now 02589210
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07 during the appointment or period of control
    Dissolved on 2019-10-17 during the appointment or period of control
    DIAGNOSYS LIMITED
    - 2009-06-26 02589210
    Insolvency (Case 1) In administration
    Administration started on 2009-05-13 during the appointment or period of control
    D.C.A.-I.L. SYSTEMS LIMITED - 1991-06-11
    LETTERDETAIL LIMITED - 1991-05-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 7
    RECTORY CLOSE ASHTEAD LIMITED
    08945521
    Russett House, Rectory Close, Ashtead, Surrey
    Active Corporate (5 parents)
    Officer
    2014-03-18 ~ now
    IIF 4 - Director → ME
  • 8
    SANLAM INTERNATIONAL INVESTMENTS LTD - now
    SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
    GENSEC UK LIMITED - 2004-09-17
    RAD LONDON LIMITED
    - 2002-02-01 03525116
    OXENGLADE LIMITED - 1998-07-23
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1999-06-18 ~ 2000-08-07
    IIF 14 - Director → ME
  • 9
    SILVA RENEWABLE ENERGY LIMITED
    09222891
    C/o 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-24 ~ dissolved
    IIF 20 - Director → ME
    2014-09-17 ~ 2017-12-21
    IIF 7 - Director → ME
    2018-08-24 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    2018-08-24 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    SILVA RENEWABLE ENERGY PROJECT SERVICES LIMITED
    13287386
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    THE GREAT AMERICAN BAGEL FACTORY LIMITED
    - now 03232765
    DE FACTO 519 LIMITED - 1996-09-19
    60 Gray's Inn Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2012-08-06
    IIF 16 - Director → ME
  • 12
    THE ORCHESTRA OF THE REFORM LIMITED
    13845187
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-01 ~ 2023-02-20
    IIF 9 - Director → ME
  • 13
    WOODFUELS UK HOLDCO LIMITED
    - now 08745341
    WOOODFUELS UK HOLDCO LIMITED
    - 2013-11-05 08745341
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ 2015-01-02
    IIF 2 - Director → ME
  • 14
    WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED
    00825489
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Active Corporate (55 parents)
    Officer
    2004-06-16 ~ 2007-07-09
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.